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Company 05000427 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Trevor Charles Grove Director · appointed 2004
- Ben Leapman Director · appointed 2025
- Helen Pamela Joy Boothman Director · appointed 2025
- Philip Martin Wheatley Director · appointed 2019
- David John Roberts Director · appointed 2025
- Louise Alison Shorter Director · appointed 2009
Directors past 6 years
- Trevor Charles Grove Director · appointed 2004
- Philip Martin Wheatley Director · appointed 2019
- Louise Alison Shorter Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Trevor Charles Grove Director · appointed 2004
- Ben Leapman Director · appointed 2025
- David John Roberts Director · appointed 2025
- Louise Alison Shorter Director · appointed 2009
Portfolio (2)
- Helen Pamela Joy Boothman Director · appointed 2025
- Philip Martin Wheatley Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The NEW Bridge Foundation 1 shared director
- Novus - Transforming Lives Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05000427 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/12/2003 |
| Address | BOTLEY MILLS MILL HILL, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2GB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The NEW Bridge Foundation
75-100% voting (trust), significant influence (trust) · notified 2020-08-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (21)
- Ben Leapman Director · appointed 2025
- Helen Pamela Joy Boothman Director · appointed 2025
- David John Roberts Director · appointed 2025
- Philip Martin Wheatley Director · appointed 2019
- Louise Alison Shorter Director · appointed 2009
- Trevor Charles Grove Director · appointed 2004
- John David Roberts Secretary · appointed 2004
Show 14 former officers
- Kevin Traynor Director · appointed 2022 · resigned 2023
- Bennett, Peter John, Dr Director · appointed 2015 · resigned 2024
- John David Carter Director · appointed 2011 · resigned 2015
- Alistair Henry Ellis Smith Director · appointed 2011 · resigned 2021
- James Andrew Knox Director · appointed 2010 · resigned 2011
- Geoffrey Hughes Director · appointed 2009 · resigned 2019
- Christopher Charles Thomas Director · appointed 2005 · resigned 2013
- John Nicol Fortune Lloyd Director · appointed 2004 · resigned 2005
- Eric Mcgraw Director · appointed 2004 · resigned 2015
- Patrick William Lawford Findlater Director · appointed 2004 · resigned 2004
- John Anthony Shepherd Director · appointed 2004 · resigned 2004
- Anthony James Pearson Director · appointed 2004 · resigned 2009
- Stephen Thomas Lloyd Secretary · appointed 2003 · resigned 2004
- Lloyd, Peter Robert Cable, Rt Hon Sir Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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